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JAMES CHAPPLE LIMITED

Company number 08484005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 22 March 2024
25 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
26 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
26 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-23
03 Apr 2021 AD01 Registered office address changed from Suite C, the Barn Hawkhill Business Park Lesbury Alnwick Northumberland NE66 3PG to Mountview Court 1148 High Road Whetstone London N20 0RA on 3 April 2021
03 Apr 2021 600 Appointment of a voluntary liquidator
03 Apr 2021 LIQ02 Statement of affairs
04 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
27 Feb 2020 AA01 Current accounting period shortened from 30 October 2020 to 30 April 2020
19 Dec 2019 AA Unaudited abridged accounts made up to 31 October 2019
13 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
04 Apr 2019 AD01 Registered office address changed from Unit 5 Elm Square Lionheart Enterprise Park Alnwick Northumberland NE66 2ES to Suite C, the Barn Hawkhill Business Park Lesbury Alnwick Northumberland NE66 3PG on 4 April 2019
19 Feb 2019 AA Unaudited abridged accounts made up to 31 October 2018
30 Nov 2018 AD01 Registered office address changed from Unit 6 Hawthorn Close Lionheart Enterprise Park Alnwick Northumberland NE66 2HT to Unit 5 Elm Square Lionheart Enterprise Park Alnwick Northumberland NE66 2ES on 30 November 2018
01 Jun 2018 MR01 Registration of charge 084840050003, created on 18 May 2018
01 Jun 2018 MR01 Registration of charge 084840050004, created on 18 May 2018
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
21 Feb 2018 AA Unaudited abridged accounts made up to 31 October 2017
19 Oct 2017 MR01 Registration of charge 084840050001, created on 11 October 2017
19 Oct 2017 MR01 Registration of charge 084840050002, created on 11 October 2017
08 Aug 2017 AA01 Current accounting period extended from 30 April 2017 to 30 October 2017
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
04 Apr 2017 CH01 Director's details changed
04 Jan 2017 AA Micro company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 99